Money Scams

/Tag: Money Scams

British Banks Learning How To Prevent Money Transfer Scams – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: British Banks Learning How To Prevent Money Transfer Scams Sussex Police Teams Up With Banks For Rapid Response Scheme To Prevent Scams Statistics for 2018 reveal that a rapid response scheme by banks and police prevented 353 potential victims in Sussex from being defrauded out of £2million. The banking protocol trains bank staff to detect when someone is about to fall victim to a scam and try to prevent them from withdrawing [...]

Scammer Calculator – SCARS|RSN™ Insight [Infographic]

SCARS|RSN™ Insight: Scammer Calculator [Infographic] It Is Not Hard To Tell If A Stranger That Contacts You Online Is A Scammer. 99% of the time any stranger that contacts you online WILL be a scammer! Hopefully, this will help you decide if you are talking to a scammer ... When A Stranger Contacts You Online [infographic] Created by SCARS|ANALYTICS™ #ActAgainstScams #DoYourPart   SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.   TAGS: Scammers, Online [...]

SCARS|RSN™ Anti-Scam Tips: How To Avoid Nigerian Letter Or “419” Email Scams

SCARS|RSN™ Anti-Scam Tips: How To Avoid Nigerian Letter Or "419" Email Scams Quick "419" Email Scam Avoidance Checklist: If the "opportunity" appears too good to be true, it probably is. Do not reply to emails asking for personal banking information. Be wary of individuals representing themselves as foreign government officials. Be cautious when dealing with individuals outside of your own country. Beware when asked to assist in placing large sums of money in overseas bank accounts. [...]